Lists of sanctions
3.145.63.95
17.09.2024 05:19:17

AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 05.09.2024

Names (6)

Last name/Name AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG
Full name/Name AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG
Type Name
Last name/Name NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG
Full name/Name NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG
Type Alias
Quality Strong
Last name/Name AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG
Full name/Name AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG
Type Alias
Quality Strong
Last name/Name ANO DIALOG
Full name/Name ANO DIALOG
Type Alias
Quality Strong
Last name/Name DIALOG
Full name/Name DIALOG
Type Alias
Quality Weak
Last name/Name DIALOGUE
Full name/Name DIALOGUE
Type Alias
Quality Weak

Addresses (1)

Street Ul. Timura Frunze, D. 11, Str. 1, Floor 1 Pomeshch. VI Kom. 14
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Timura Frunze, D. 11, Str. 1, Floor 1 Pomeshch. VI Kom. 14, Moscow, 119021, Russia

Identification documents (5)

Type Tax ID No.: 9709056472
Country Russian Federation
Type Business Registration Number: 1197700016414
Country Russian Federation
Type Organization Established Date: 13 Nov 2019
Type Website: www.anodialog.ru
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 17.09.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.